The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

After the Directorate of Enforcement (ED) attached immovable properties in the Enthiran plagiarism case, director S. Shankar issued a statement.

The attached properties belong to Late Amit Bhardwaj in a case registered under the provisions of the Prevention of Money Laundering (PMLA) Act, 2002.

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

The Gujarat High Court dismissed the regular bail plea of journalist Maheshdan Prabhudan Langa, who was arrested in connection with a GST fraud case. Langa was accused of wrongfully availing Input Tax ...

The two-judge bench lashed out at Ranveer Allahbadia over his filthy remarks at Samay Raina's India's Got Latent show and ...

The Karnataka High Court has allowed a petition filed by Enforcement Directorate (ED) and directed the Unique Identification ...

One of Benjamin Franklin’s quotes states, “Creditors have better memories than debtors.” But the inverse is true in ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

Iowa State quarterback Rocco Becht appeared on a podcast this week to preview Iowa State's 2025 season and reflect back on 2024. A rematch of the Big 12 Championship game with Arizona State, a team ...